ALAC Executive Committee Teleconference
Date: Wednesday, 25 September 2013
Time: 1300 UTC . For the time in various timezones click here
Meeting Number: AL.EXCO/CC.0913/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
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Participants:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
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Action Items: ALAC ExCom 2013.09.25 Action Items
Chat: ALAC ExCom 2013.09.25 AC Chat
Recording: English
Interpretation: No interpretation for this meeting
Transcript: ALAC ExCom 13.09.25 Transcript
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Review of Action Items from the 11 September 2013 ExCom Meeting and the 24 September 2013 ALAC Meeting- Olivier (10 minutes)
Items for Discussion
3. Policy Advice Development Page – Tijani, Olivier (15 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Confusingly Similar gTLDs – Adopted 12Y, 1N, 0A
- Proposal to Mitigate Name Collision Risks – Adopted 14Y, 0N, 0A
- Explore the Draft Next Generation gTLD Directory Services Model – 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN – Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements– Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Study on Whois Privacy & Proxy Service Abuse – Holly Raiche and Carlton Samuels to confirm if a Statement is necessary
- Policy & Implementation Working Group – Alan Greenberg and Evan Leibovitch drafting a Statement
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – Alan Greenberg and Evan Leibovitch drafting a Statement
- Drafting Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – Alan Greenberg drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures – ALAC to begin voting today
- DNS Risk Management Framework Report – ALAC voting, vote closes 27-September-2013 23:59 UTC
c. Currently Open Public Comments
- n/a - ALAC is developing Statements, considering developing Statements, or voting on all open Public Comments
d. New At-Large Policy Development Early Engagement Workspace
4. Review of the ALAC Meeting of 24 September 2013 - Olivier Crepin-Leblond (15 minutes)
5. Review At-Large Meeting Schedule and Agendas for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)
a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;
b. Questions for various groups:
- At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
- At-Large Buenos Aires GAC Questions Workspace
- At-Large Buenos Aires ICANN Board Questions Workspace
- At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
- At-Large Buenos Aires Communications Department Questions Workspace
- At-Large Buenos Aires Topics for the Public Forum Workspace
